Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Thursday, March 9, 2000 (3 decades ago) |
Company Number | 73502 |
Universal Entity Code | 6824-3826-0876-5588 |
Record last updated | Monday, August 25, 2014 5:23:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 29, 2008 | May 19, 2008 | Particulars of directors and secretaries | |
Registry | May 29, 2008 | May 19, 2008 | Notice of change of situation of registered office | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Annual return for the year 2006 | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts 267... | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts 268... | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts | |
Registry | Sep 8, 2005 | Sep 1, 2005 | Annual return for the year 2005 | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Annual return for the year 2004 | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Particulars of directors and secretaries | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Special resolution amending name | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Amended memorandum of association | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Amended articles of association | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Duplicate certificate of change of name | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Voluntary return of members | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Special resolution amending articles of association | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Amended articles of association | |
Registry | Jun 26, 2003 | Jun 19, 2003 | Voluntary return of members | |
Registry | Jun 12, 2003 | Jun 2, 2003 | Special resolution amending name | |
Registry | Jun 12, 2003 | Jun 2, 2003 | Amended memorandum of association | |
Registry | Jun 12, 2003 | Jun 2, 2003 | Amended articles of association | |
Registry | Jun 12, 2003 | Jun 2, 2003 | Duplicate certificate of change of name | |
Registry | Jun 12, 2003 | Jun 6, 2003 | Particulars of directors and secretaries | |
Registry | May 22, 2003 | May 12, 2003 | Annual return for the year 2003 | |
Registry | Apr 25, 2002 | Apr 19, 2002 | Annual return for the year 2002 | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Special resolution amending name | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Amended memorandum of association | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Amended articles of association | |
Registry | Aug 9, 2001 | Jul 31, 2001 | Duplicate certificate of change of name | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Annual return for the year 2001 | |
Registry | Mar 23, 2000 | Mar 15, 2000 | Return of allotments | |
Registry | Mar 23, 2000 | Mar 15, 2000 | Return of particulars of directors | |
Registry | Mar 16, 2000 | Mar 9, 2000 | Memorandum of association | |
Registry | Mar 16, 2000 | Mar 9, 2000 | Articles of association | |
Registry | Mar 16, 2000 | Mar 9, 2000 | Declaration of compliance | |
Registry | Mar 16, 2000 | Mar 9, 2000 | Notice of situation of registered office | |
Registry | Mar 16, 2000 | Mar 9, 2000 | Statement of nominal share capital | |
Registry | Mar 16, 2000 | Mar 9, 2000 | Duplicate of certificate of incorporation |